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Companies/05902418

Tesco Property Nominees (No.6) Limited

Development of building projects · Welwyn Garden City

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tesco Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 104395453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AH
Andrew HenleyCurrent director
Appointed 2023-05-26 · 3 yrs · Group Treasury Director
+14 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+74 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2014-07-29 · 12 yrs
+221 others
AC
Alistair ClarkCurrent director
Appointed 2006-08-10 · 20 yrs · Corporate Treasurer
+77 others
Show 15 historical appointments
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
DS
David SurdeauResigned director
Resigned 2014-08-04 · 1 yr · Group Planning, Treasury & Tax Director
TR
Timothy RobinsonResigned director
Resigned 2013-10-03 · Assets & Estates Director
NH
Niall HunterResigned director
Resigned 2013-10-03 · 2 yrs · Property Director
SG
Scilla GrimbleResigned director
Resigned 2011-03-02 · 3 yrs · Director
MI
Michael IddonResigned director
Resigned 2009-10-30 · 4 yrs · Chartered Accountant
CorpPailex Secretaries LimitedResigned secretary
Resigned 2006-08-10
CorpPailex Nominees LimitedResigned director
Resigned 2006-08-10
MR
Michael RiskResigned director
Resigned 2006-08-10 · 1 yr · Director
EO
Eamonn O HareResigned director
Resigned 2006-08-10 · 3 yrs · Director
RB
Richard BrasherResigned director
Resigned 2006-08-10 · 5 yrs · Director
DP
David PottsResigned director
Resigned 2006-08-10 · 4 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2006-08-10 · 6 yrs · Assistant Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active